Lamtex Holdings Limited
(formerly known as China New Energy Power Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2018-December-31	EXTENSION OF LATEST TIME FOR FULFILLMENT IN RELATION TO PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE (in PDF)
2018-December-31	SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2018-December-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-December-21	1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; 3) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTORS; AND 4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-December-13	COMPLETION OF DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE OF SUBSTANTIAL SHAREHOLDERS (in PDF)
2018-December-3	Monthly Return for the month ended 30 November 2018 (in PDF)
2018-November-30	SECOND EXTENSION OF LONG STOP DATE RELATING TO SHARE TRANSACTION (in PDF)
2018-November-19	CHANGE OF SUBSTANTIAL SHAREHOLDERS (in PDF)
2018-November-2	(Revised) Monthly Return for the month ended 31 October 2018 (in PDF)
2018-November-1	Monthly Return for the month ended 31 October 2018 (in PDF)
2018-October-2	Monthly Return for the month ended 30 September 2018 (in PDF)
2018-September-10	EXTENSION OF LONG STOP DATE RELATING TO SHARE TRANSACTION (in PDF)
2018-September-7	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
2018-September-3	Monthly Return for the month ended 31 August 2018 (in PDF)
2018-September-3	PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
2018-September-3	PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2018-August-21	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-16	PROFIT WARNING (in PDF)
2018-August-9	DATE OF BOARD MEETING (in PDF)
2018-August-1	Monthly Return for the month ended 31 July 2018 (in PDF)
2018-July-26	SUPPLEMENTAL ANNOUNCEMENT SHARE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JMC INVESTMENTS LTD. (in PDF)
2018-July-25	SHARE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JMC INVESTMENTS LTD. (in PDF)
2018-July-3	Monthly Return for the month ended 30 June 2018 (in PDF)
2018-June-4	Monthly Return for the month ended 31 May 2018 (in PDF)
2018-June-3	MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION (in PDF)
2018-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-1	CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2018-May-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 (in PDF)
2018-May-8	GRANT OF SHARE OPTIONS (in PDF)
2018-May-3	Next Day Disclosure Return (in PDF)
2018-May-3	COMPLETION OF CONVERSION OF ALL THE OUTSTANDING CONVERTIBLE BONDS BY CHINA FORCE (in PDF)
2018-May-3	Monthly Return for the month ended 30 April 2018 (in PDF)
2018-April-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 APRIL 2018 (in PDF)
2018-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-11	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-April-9	Monthly Return for the month ended 31 March 2018 (in PDF)
2018-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-29	Next Day Disclosure Return (in PDF)
2018-March-29	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2018-March-15	POSITIVE PROFIT ALERT (in PDF)
2018-March-12	DATE OF BOARD MEETING (in PDF)
2018-March-8	PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2018-March-1	Monthly Return for the month ended 28 February 2018 (in PDF)
2018-February-27	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2018-February-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-February-5	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-February-1	Monthly Return for the month ended 31 January 2018 (in PDF)
2018-January-2	Monthly Return for the month ended 31 December 2017 (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices